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Home > England & Wales Companies > MORGAN LLOYD SIPP SERVICES LIMITED
Company Information for

MORGAN LLOYD SIPP SERVICES LIMITED

THE PAVILIONS EDEN PARK, HAM GREEN, BRISTOL, BS20 0DD,
Company Registration Number
06679257
Private Limited Company
Active

Company Overview

About Morgan Lloyd Sipp Services Ltd
MORGAN LLOYD SIPP SERVICES LIMITED was founded on 2008-08-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Morgan Lloyd Sipp Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGAN LLOYD SIPP SERVICES LIMITED
 
Legal Registered Office
THE PAVILIONS EDEN PARK
HAM GREEN
BRISTOL
BS20 0DD
Other companies in BS20
 
Filing Information
Company Number 06679257
Company ID Number 06679257
Date formed 2008-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2025-09-04 12:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN LLOYD SIPP SERVICES LIMITED
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Company Officers of MORGAN LLOYD SIPP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD CHAMBERS
 Company Secretary 2008-08-21
JOHN PETER DOWDING
 Director 2015-07-01
ELLIS ORGAN
 Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE SANDERCOTT
 Director 2008-08-21 2014-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD CHAMBERS CLIFTON 6971 LTD Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2014-10-21
THOMAS EDWARD CHAMBERS CLIFTON 310311 LIMITED Company Secretary 2005-05-18 CURRENT 1997-10-24 Active - Proposal to Strike off
THOMAS EDWARD CHAMBERS MORGAN LLOYD ADMINISTRATION LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
THOMAS EDWARD CHAMBERS MORGAN LLOYD TRUSTEES LTD Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
JOHN PETER DOWDING MORGAN LLOYD TRUSTEES LTD Director 2015-07-01 CURRENT 2003-08-14 Active
JOHN PETER DOWDING MORGAN LLOYD SIPP TRUSTEES LIMITED Director 2015-07-01 CURRENT 2013-04-10 Active
JOHN PETER DOWDING MORGAN LLOYD ADMINISTRATION LIMITED Director 2015-07-01 CURRENT 2003-10-20 Active
ELLIS ORGAN CLIFTON WEALTH LTD Director 2010-03-30 CURRENT 2010-03-30 Active
ELLIS ORGAN CLIFTON CONSULTING LTD Director 2010-03-30 CURRENT 2010-03-30 Active
ELLIS ORGAN CLIFTON ASSET MANAGEMENT LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
ELLIS ORGAN MORGAN LLOYD ADMINISTRATION LIMITED Director 2009-01-22 CURRENT 2003-10-20 Active
ELLIS ORGAN CLIFTON 6971 LTD Director 2005-07-07 CURRENT 2005-07-07 Dissolved 2014-10-21
ELLIS ORGAN MORGAN LLOYD TRUSTEES LTD Director 2003-08-14 CURRENT 2003-08-14 Active
ELLIS ORGAN CLIFTON 310311 LIMITED Director 1999-01-01 CURRENT 1997-10-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-21CONFIRMATION STATEMENT MADE ON 21/08/25, WITH NO UPDATES
2025-01-24FULL ACCOUNTS MADE UP TO 30/04/24
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066792570002
2023-08-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-04-28Memorandum articles filed
2023-04-17Resolutions passed:<ul><li>Resolution Documents hereby approved/would promote sucess of company/documents approved/director instructed to take any action/director auth to do all things necessary/any two directors or director and secretary auth to execute
2023-01-18FULL ACCOUNTS MADE UP TO 30/04/22
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066792570003
2022-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-03FULL ACCOUNTS MADE UP TO 30/04/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-01-31AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-14PSC02Notification of Clifton Asset Management Plc as a person with significant control on 2019-04-30
2019-05-14PSC07CESSATION OF NEIL GREENAWAY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 150000
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-21SH0130/04/17 STATEMENT OF CAPITAL GBP 50000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-24SH0130/04/16 STATEMENT OF CAPITAL GBP 100000
2016-09-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-13AP01DIRECTOR APPOINTED MR JOHN PETER DOWDING
2016-05-05AR0105/05/16 ANNUAL RETURN FULL LIST
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS EDWARD CHAMBERS on 2016-03-31
2015-09-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-11AR0105/05/15 ANNUAL RETURN FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE SANDERCOTT
2014-05-15AR0105/05/14 ANNUAL RETURN FULL LIST
2014-05-06AA01Previous accounting period extended from 31/12/13 TO 30/04/14
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 066792570002
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0105/05/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0105/05/12 ANNUAL RETURN FULL LIST
2011-09-03MG01Particulars of a mortgage or charge / charge no: 1
2011-06-08RES01ADOPT ARTICLES 08/06/11
2011-05-05AR0105/05/11 FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-10SH0108/11/10 STATEMENT OF CAPITAL GBP 50000
2010-09-02AR0121/08/10 FULL LIST
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ORGAN / 25/01/2010
2009-09-07363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-0788(2)AD 21/08/08 GBP SI 2@1=2 GBP IC 1000/1002
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-09225PREVSHO FROM 31/08/2009 TO 31/12/2008
2009-01-26288aDIRECTOR APPOINTED ELLIS ORGAN
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MORGAN LLOYD SIPP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN LLOYD SIPP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Outstanding BARCLAYS BANK PLC
MORTGAGE 2011-09-03 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MORGAN LLOYD SIPP SERVICES LIMITED registering or being granted any patents
Domain Names

MORGAN LLOYD SIPP SERVICES LIMITED owns 3 domain names.

i-comply.co.uk   kpf-ltd.co.uk   mitechsystems.co.uk  

Trademarks
We have not found any records of MORGAN LLOYD SIPP SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
INTRALLECT LIMITED 2013-05-11 Outstanding
DEBENTURE S P A SERVICES LIMITED 2011-02-12 Outstanding

We have found 2 mortgage charges which are owed to MORGAN LLOYD SIPP SERVICES LIMITED

Income
Government Income
We have not found government income sources for MORGAN LLOYD SIPP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN LLOYD SIPP SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN LLOYD SIPP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN LLOYD SIPP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN LLOYD SIPP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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